Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "MAKSIMINKHAUSBUD" [42182716]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 10,723,393 UAH (2023-07-19…2023-07-19), while the VAT payer registration was cancelled 2021-09-14 (nenadannia deklaratsii protiahom roku).
The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Tovarystvo z obmezhenoiu vidpovidalnistiu "MAKSIMINKHAUSBUD" [42182716]
- EDRPOU code
- 42182716
- Buyer
- VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,787,232
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2264589
- Reference
- 2023-07-19
- Reference
- 2021-09-14
What stands behind it4
Contract
Date 19 July 2023 · Amount UAH 2,982,579 · Buyer VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MAKSIMINKHAUSBUD [42182716] · Ref UA-2023-07-26-005216-a-c1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 1,726,555 · Buyer VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MAKSIMINKHAUSBUD [42182716] · Ref UA-2023-07-26-011954-a-c1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 3,546,298 · Buyer VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MAKSIMINKHAUSBUD [42182716] · Ref UA-2023-07-26-011992-a-a1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 2,467,960 · Buyer VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MAKSIMINKHAUSBUD [42182716] · Ref UA-2023-07-26-012013-a-c1 · procedure: reporting